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Job No .: 499656 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...

Job No .: 499656 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...

Job No .: 499603 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management, Compliance / Operational Risk Management Responsibilities: Set...

We are currently seeking a high caliber professional to join our team as Head of Retail Banking and Wealth Fraud, reporting to Head of Retail Banking & Wealth Business Risk Management, Fraud and Credit Control. Princ...

Job No.: 499721 Employment Type: Contract Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management Responsibilities: Provide advisory services to corporate banking...

Duties : (i) To assist in discharging insolvency case work and related duties of Insolvency Officers, which include: conducting investigation and processing/handling assets realization, creditors' claims adjudication, di...

Job No.: 496086 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management Responsibilities: Review AML risk on new clients onboarding , trigger even...

Responsibilities: Responsible of answering phone calls and handling inquiries Assist in preparing legal document and perform clerical work Assist in ad hoc projects and assignments Requirements: Higher Diploma or above i...

Legal Department Our legal function comprises legal counsels and executives of high caliber with their respective expertise. We work as a team, with the mission to provide legal services of the highest professional stand...

Retail Banking and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional to join our team as RB&W CDD Manager. Principal responsibilities Oversee the...